THORNGILL LIMITED
Overview
| Company Name | THORNGILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03592600 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THORNGILL LIMITED?
- (7499) /
Where is THORNGILL LIMITED located?
| Registered Office Address | 108 New Bond Street London W1S 1EF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNGILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for THORNGILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts made up to Jul 31, 2009 | 2 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 4 pages | 363a | ||
Accounts made up to Jul 31, 2008 | 2 pages | AA | ||
Accounts made up to Jul 31, 2007 | 2 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Jul 31, 2006 | 1 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
Accounts made up to Jul 31, 2005 | 1 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
Accounts made up to Jul 31, 2004 | 1 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts made up to Jul 31, 2003 | 1 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
Accounts made up to Jul 31, 2002 | 1 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 6 pages | 363s | ||
Who are the officers of THORNGILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARCH, John Norman | Secretary | Parrett House Parrett Works TA12 6AE Martock Somerset | British | 59431220004 | ||||||
| JONES, Simon Bruce | Director | Gainsborough Wing Exning House Exning CB8 7NA Newmarket Suffolk | United Kingdom | British | 104551560001 | |||||
| MARCH, John Norman | Director | Parrett House Parrett Works TA12 6AE Martock Somerset | England | British | 59431220004 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| GOSWELL, Brian Lawrence, Sir | Director | Pipers Camley Park Drive SL6 6QF Maidenhead Berkshire | Britain | British | 20200210001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does THORNGILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of legal charge | Created On Aug 27, 1998 Delivered On Sep 03, 1998 | Outstanding | Amount secured All monies obligations and liabilities due or to become due from any group member to the chargee as trustee for itself and any lender (as defined) and on any account whatsoever | |
Short particulars F/H land k/a 20 and 22 queen victoria street berkshire t/no: BK56216 together with all buildings and erections and fixtures (including trade fixtures) and fittings thereon floating charge over the whole of the company's property assets rights and revenues whatsoever and wheresoever present and future including the uncalled capital. | ||||
Persons Entitled
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Transactions
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| Assignment by way of charge | Created On Aug 27, 1998 Delivered On Sep 03, 1998 | Outstanding | Amount secured All monies obligations and liabilities due or to become due from any group member to the chargee as trustee for itself and any lender (as defined) and on any account whatsoever | |
Short particulars All the rights titles benefits and interest and whether present or future of the company to all monies from time to time due owing or incurred to the company under the leases. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0